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11-0465
| 1 | 3.1 | Minutes from April 27, 2011.
Resolution
..Staff Summary
• Bullet Point 1
• Bullet Point 2
• Bullet Point 3
..Body
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that ___ | minutes | Minutes from April 27, 2011. | approval of minutes | Pass |
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11-0579
| 1 | 3.2 | Minutes from May 4, 2011. | minutes | Minutes from May 4, 2011. | approval of minutes | Pass |
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11-0583
| 1 | 5.1 | O’Plaine Road and IL Rte. 137, Traffic Signal Improvement: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersection of O’Plaine Road and IL Rte. 137. This resolution appropriates $25,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00109-07-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0584
| 1 | 5.2 | U.S. Route 45; IL Route 132 to IL Route 173 Millburn Bypass, Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the U.S. Route 45 Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0585
| 1 | 5.3 | Peterson Road at IL Rte 60: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the Peterson Road at IL Rte 60 right-of-way and construction cost, designated as Section No. 00-00098-11-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1359
| 3 | 6.1 | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0510
| 1 | 7.1 | Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills. | resolution | Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0544
| 1 | 7.2 | Joint Resolution for Mundelein IGA and Retail Sanitary Sewer Service Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement regarding the Diamond Lake Diversion Phase 2 Project and an agreement for retail sanitary sewer service with the Village of Mundelein. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0543
| 1 | 7.3 | Joint Resolution authorizing Herons Landing Water Service IGA with Long Grove | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | tabled | Pass |
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11-0546
| 1 | 7.4 | RHMG Herons Landing Engineering Contract Award Joint Resolution | resolution | Joint resolution authorizing the execution of an agreement for professional services with RHMG, Inc. for design engineering services associated with the Herons Landing Water Main Project. | tabled | Pass |
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11-0532
| 1 | 7.5 | Joint Resolution authorizing 2010 Series A Bond Payout #7 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0545
| 1 | 7.6 | Joint Resolution Authorizing Award of a Biosolids Disposal Contract with Synagro | resolution | Joint resolution authorizing execution of a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $592,600 for the biosolids management program. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0310
| 1 | 7.7 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | received and filed | |
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11-0525
| 1 | 7.8 | 2011 Bituminous Shoulder Maintenance Contract Award | resolution | Joint resolution awarding a contract for annual bituminous shoulder maintenance of sections of various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $174,800 and designated as Section 11-00000-15-GM | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0526
| 1 | 7.9 | Hainesville Road Bike Path Contract Award | resolution | Joint resolution awarding a contract for the construction of the Hainesville Road bike path, Stage 2b to the lowest responsible bidder, Copenhaver Construction, Gilberts, Illinois, in the amount of $104,550.90 and designated as Section 08-00072-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0527
| 1 | 7.10 | 2011 Concrete Pavement Patching: Contract Award | resolution | Joint resolution awarding a contract for the concrete pavement patching on various county highways to the lowest responsible bidder Greg Greenhill Construction Co., Inc., Ringwood, Illinois, in the amount of $159,788.05 and designated as Section 11-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0528
| 1 | 7.11 | 2011 Bike Path Re-Paving: Contract Award | resolution | Joint resolution awarding a contract for the surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $57,700 and designated as Section 11-00000-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0535
| 1 | 7.12 | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipes at various locations on the Lake County highway system and designated as Section 10-00999-13-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0536
| 1 | 7.13 | Hainesville Road at Shorewood Drive, Traffic Signal Installation: Appropriation | resolution | Joint resolution appropriating $420,000 of Motor Fuel Tax funds for the installation of traffic control signals at the intersection of Hainesville Road and Shorewood Drive and designated as Section 11-00072-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0537
| 1 | 7.14 | Lake County 2011A Road Construction Bond Fund Construction: Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $21,815,896.70 in the 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0538
| 1 | 7.15 | County Signals; Traffic Signal Master Agreement, Village of Hawthorn Woods. | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Hawthorn Woods regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (LCDOT). | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0560
| 1 | 7.16 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Supplemental Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 2 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0561
| 1 | 7.17 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Second Supplemental Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a second supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $12,975. This resolution also provides a $15,000 supplemental appropriation of County Bridge Tax funds and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0563
| 1 | 7.18 | Deerfield Parkway and Buffalo Grove Road Resurfacing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services between Lake County and McDonough Associates, Inc., Chicago, Illinois, for Phase II design engineering services for the proposed ultra-thin concrete whitetopping of Deerfield Parkway and Buffalo Grove Road at a maximum cost of services described as $57,604.41 and appropriates $70,000 of Matching Tax funds for these engineering services designated as Section 10-00999-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0550
| 1 | 7.19 | Proposed 2011-2016 Highway Improvement Program | communication or report | Presentation on the proposed 2011-2016 Highway Improvement Program | | |
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11-0569
| 1 | 7.20 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | | |
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